1 THE DRIVE LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

1 THE DRIVE LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Dissolved - no longer trading.
1 THE DRIVE LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345714. The accounts status is DORMANT.

1 THE DRIVE LIMITED - WIMBLEDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

1 THE DRIVE
WIMBLEDON
LONDON
SW20 8TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARE 110 LTD (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2021 22/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIA MARIE ANNE FERY Apr 1973 French Director 2015-04-09 CURRENT
OLIVIA MARIE ANNE FERY Secretary 2021-06-10 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2014-12-14 UNTIL 2021-06-10 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2014-12-08 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Olivia Marie Anne Fery 2016-04-06 7/1973 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Loic Fery 2016-04-06 3/1974 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLCETTO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CRACKING IDEAS LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
JAMES B SQUIRRELL LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VISU VERUM DEVELOPMENTS LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROAD HIGHWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
15 GREENWOOD PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
VICTORY GP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUINTA COOMBE LIMITED WALLINGFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEYMOUR WIMBLEDON LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
92 COPSE HILL LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
VISU VERUM GREENWOOD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
127 EBURY STREET DEVELOPMENT LTD KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
5 WOODSIDE ROAD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
29 FAIRMILE LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
11 GREENWOOD PARK LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KAPSIDE LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
VISU VERUM INVESTMENTS LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROSEMARY LODGE LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
1_THE_DRIVE_LIMITED - Accounts 2021-07-07 30-06-2021 £120 equity
1_THE_DRIVE_LIMITED - Accounts 2020-09-18 30-06-2020 £120 equity
1_THE_DRIVE_LIMITED - Accounts 2019-09-25 30-06-2019 £24 Cash £35 equity
1_THE_DRIVE_LIMITED - Accounts 2019-03-20 30-06-2018 £5,513 Cash £133 equity
1_THE_DRIVE_LIMITED - Accounts 2017-09-21 31-12-2016 £157,825 Cash
1_THE_DRIVE_LIMITED - Accounts 2016-07-20 31-12-2015 £20,382 Cash £46 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELUGANT GLOBAL LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CISNE LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMSISO LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
GOKLANEY VENTURES LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ABG ADVISORY & PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AQUACUSTOMS LIMITED LONDON ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products